Pinkie Mayfield elected to DXC Technology Board of Directors

DXC Technology Co

Pinkie Mayfield elected to DXC Board; will serve on Nominating/Corporate Governance Committee.
Mayfield is Chief Communications Officer and VP of Corporate Affairs at Graham Holdings Company.
DXC Board now 64% diverse; eight new directors added since August 2020.
At 2023 Annual Meeting, all 11 director nominees re-elected with majority votes.
Stockholders ratified Deloitte as auditor and approved executive compensation and annual say-on-pay vote.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

DXC Technology Co shareholders approved Ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending March 31, 2024 at the 2023-07-25 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-07-25

Exact text from the filing

Proposal to ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending March 31, 2024

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

DXC Technology Co shareholders approved Approve, on an advisory basis, the executive compensation of DXC’s named executive officers at the 2023-07-25 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-07-25

Exact text from the filing

Proposal to approve, on an advisory basis, the executive compensation of DXC’s named executive officers

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

DXC Technology Co shareholders approved Approve, on an advisory basis, the frequency of future non-binding advisory votes on named executive officer compensation at the 2023-07-25 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2023-07-25

Exact text from the filing

Proposal to approve, on an advisory basis, the frequency of future non-binding advisory votes on named executive officer compensation

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

DXC Technology Co shareholders approved Election of eleven director nominees to the DXC Board of Directors at the 2023-07-25 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-07-25

Exact text from the filing

DXC Technology Company’s 2023 Annual Meeting of Stockholders (the “Annual Meeting”) was held on July 25, 2023.

View on SEC.gov

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Source: SEC EDGAR

accession 0001688568-23-000079

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